KANEKA INDIA PRIVATE LIMITED
OVERVIEW - KANEKA INDIA PRIVATE LIMITED
Kaneka India Private Limited is an unlisted private company incorporated on 07 April, 2010. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 22.00 cr and the total paid-up capital is INR 20.23 cr.
Kaneka India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -1.35 % over the previous year. At the same time, it's book networth has increased by 4.34 %. Other performance and liquidity ratios are available here.
The current status of Kaneka India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Kaneka India Private Limited, per our records, was held on 29 September, 2023.
Kaneka India Private Limited has four directors - Etsuo Yoshiike, Katsutoshi Shichijo, and others.
The Corporate Identification Number (CIN) of Kaneka India Private Limited is U25191DL2010FTC201231. The registered office of Kaneka India Private Limited is at F-16, SALCON RAS VILAS, D-1, DISTRICT CENTRE, SAKET,, NEW DELHI, South Delhi, Delhi.
REGISTERED DETAILS - KANEKA INDIA PRIVATE LIMITED
CIN
U25191DL2010FTC201231
Incorporation Date / Age
07 April, 2010 / 14 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 2200.0 Lacs
Paidup Capital
INR 2022.68 Lacs
industry*
Manufacturing (Metals & Chemicals and their products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
F-16, SALCON RAS VILAS,
D-1, DISTRICT CENTRE, SAKET,
NEW DELHI
South Delhi - 110017
Delhi - India
FINANCIAL HIGHLIGHTS - KANEKA INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -1.35 % |
| Networth | 4.34 % |
| Debt/Equity Ratio | 0.24 |
| Return on Equity | 4.16 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - KANEKA INDIA PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Etsuo Yoshiike who was appointed on 30 November, 2016. Etsuo Yoshiike has been on the board for more than 7 years. The most recently appointed director is Takuo Ishibashi, who was appointed on 01 September, 2023.
Hiroshi Takeda has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ETSUO YOSHIIKE | Director | 30 November, 2016 | No other directorships |
| BAIJU KUMAR | KMP | 16 June, 2023 | No other directorships |
| KATSUTOSHI SHICHIJO | Director | 11 December, 2020 | No other directorships |
| HIROSHI TAKEDA | Director | 14 December, 2022 | View other directorships |
| TAKUO ISHIBASHI | Director | 01 September, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2005 | 26.93 cr |
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